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Amrani Academy

40 minutes · free · certificate valid 1 year

Financial Crime & AML Basics

Understand what money laundering actually looks like, how customer due diligence works, the red flags worth knowing, and what you're required to do if you suspect something's wrong. Finish the final assessment with a score of 75% or higher to earn a certificate, valid for one year.

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What you'll cover

  1. 1

    What financial crime and money laundering are

    The umbrella term, the definition of money laundering, and its three stages.

  2. 2

    Customer due diligence and KYC

    Verifying who you're dealing with, and when extra scrutiny is needed.

  3. 3

    Recognising red flags

    Patterns in transactions and behaviour worth a closer look.

  4. 4

    Reporting obligations

    What to do if you suspect something, and what the law requires.

  5. 5

    Final assessment

    20 questions drawn at random from the full question bank. Score 75% or higher to earn your certificate.

Questions rotate on every attempt, so retaking a section or the final assessment gives you a different set of questions in a different order, not the same fixed quiz.